Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-07 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181207 |
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2016-05-13 |
CERTIFICATE OF INCORPORATION-20160513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-27 |
Aadhar Card Gautam Vora.pdf - 6 (336528656) |
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2018-06-27 |
APPLICATION FOR APPOIINTMENT.pdf - 5 (336528656) |
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2018-06-27 |
appointment letter.pdf - 4 (336528656) |
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2018-06-27 |
DIR 2 AND INTEREST IN OTHE ENTITY.pdf - 2 (336528656) |
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2018-06-27 |
DIRECTOR INT -GV.pdf - 3 (336528656) |
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2018-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-27 |
gautam vora -br for appointment.pdf - 1 (336528656) |
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2018-06-27 |
GUV PANCARD.pdf - 7 (336528656) |
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2018-06-24 |
Declaration by first director-24062018 |
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2018-06-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062018 |
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2018-06-24 |
Interest in other entities;-24062018 |
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2018-06-24 |
Optional Attachment-(1)-24062018 |
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2018-06-24 |
Optional Attachment-(2)-24062018 |
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2018-06-24 |
Optional Attachment-(3)-24062018 |
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2018-06-24 |
Optional Attachment-(4)-24062018 |
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2016-05-13 |
Declaration by first director-10052016 |
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2016-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016 |
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2016-05-13 |
DIR-2.pdf - 2 (196915947) |
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2016-05-13 |
DIR-8.pdf - 1 (196915947) |
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2016-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-13 |
INC-9.pdf - 4 (196915947) |
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2016-05-13 |
Interest in other entities;-10052016 |
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2016-05-13 |
Interest_in_other_entities-Madhavi Vora.pdf - 3 (196915947) |
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2016-05-13 |
Optional Attachment-(1)-10052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-30 |
Return of deposits |
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2019-06-28 |
BOARD RESOLUTION.pdf - 2 (1010959421) |
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2019-06-28 |
CONSENT.pdf - 1 (1010959421) |
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2019-06-28 |
ELIGIBILITY.pdf - 3 (1010959421) |
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2019-06-28 |
Information to the Registrar by company for appointment of auditor |
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2018-08-07 |
Affdavit_Directors.pdf - 4 (1010959424) |
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2018-08-07 |
AOA.pdf - 3 (1010959424) |
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2018-08-07 |
CTC_EGM_Resolution.pdf - 1 (1010959424) |
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2018-08-07 |
Registration of resolution(s) and agreement(s) |
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2018-08-07 |
MOA.pdf - 2 (1010959424) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10052016 |
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2016-05-13 |
AFFIDAVIT.pdf - 9 (196915970) |
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2016-05-13 |
AOA.pdf - 2 (196915970) |
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2016-05-13 |
Articles of association-10052016 |
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2016-05-13 |
Declaration in Form No. INC-8-10052016 |
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2016-05-13 |
Application and declaration for incorporation of a company |
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2016-05-13 |
IDENTITY PROOF- PASSPORT.pdf - 5 (196915970) |
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2016-05-13 |
INC-10.pdf - 10 (196915970) |
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2016-05-13 |
INC-8.pdf - 3 (196915970) |
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2016-05-13 |
INC-9.pdf - 7 (196915970) |
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2016-05-13 |
Interest_in_other_entities-Madhavi Vora.pdf - 8 (196915970) |
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2016-05-13 |
Memorandum of association-10052016 |
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2016-05-13 |
MOA.pdf - 1 (196915970) |
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2016-05-13 |
Optional Attachment-(2)-10052016 |
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2016-05-13 |
Optional Attachment-(3)-10052016 |
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2016-05-13 |
PAN card (in case of Indian national)-10052016 |
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2016-05-13 |
PAN CARD.pdf - 6 (196915970) |
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2016-05-13 |
Proof of identity-10052016 |
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2016-05-13 |
Proof of residential address-10052016 |
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2016-05-13 |
RESIDENTIAL PROOF- BANK STATEMENT.pdf - 4 (196915970) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022 |
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2022-10-09 |
List of Directors;-09102022 |
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2022-10-09 |
List of share holders, debenture holders;-09102022 |
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2022-10-09 |
Optional Attachment-(1)-09102022 |
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2022-10-09 |
Optional Attachment-(2)-09102022 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021 |
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2021-02-06 |
List of share holders, debenture holders;-11012021 |
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2019-09-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019 |
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2019-09-20 |
Details of other Entity(s)-20092019 |
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2019-09-20 |
Directors report as per section 134(3)-20092019 |
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2019-09-20 |
List of share holders, debenture holders;-20092019 |
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2019-06-13 |
Copy of resolution passed by the company-13062019 |
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2019-06-13 |
Copy of written consent given by auditor-13062019 |
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2019-06-13 |
Optional Attachment-(1)-13062019 |
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2019-06-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019 |
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2019-06-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019 1 |
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2019-06-05 |
Directors report as per section 134(3)-05062019 |
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2019-06-05 |
Directors report as per section 134(3)-05062019 1 |
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2019-06-05 |
List of share holders, debenture holders;-05062019 |
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2019-06-05 |
List of share holders, debenture holders;-05062019 1 |
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2019-06-05 |
Optional Attachment-(1)-05062019 |
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2018-08-01 |
Altered articles of association-01082018 |
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2018-08-01 |
Altered memorandum of association-01082018 |
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2018-08-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018 |
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2018-08-01 |
Optional Attachment-(1)-01082018 |
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2016-05-13 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-10052016 |
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2016-05-13 |
Copies of the utility bills as mentioned above (not older than two months)-10052016 |
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2016-05-13 |
Notice of situation or change of situation of registered office |
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2016-05-13 |
List of Companies having same registered office.pdf - 4 (196915983) |
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2016-05-13 |
Maintenance Receipt.pdf - 1 (196915983) |
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2016-05-13 |
NOC.pdf - 3 (196915983) |
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2016-05-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016 |
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2016-05-13 |
Utility Bill -Telephone Bill.pdf - 2 (196915983) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-09 |
Company financials including balance sheet and profit & loss |
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2022-10-09 |
Form MGT-7A-09102022_signed |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2021-01-17 |
Company financials including balance sheet and profit & loss |
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2021-01-17 |
Annual Returns and Shareholder Information |
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2021-01-17 |
LIST OF SHAREHOLDERS.pdf - 1 (1010960060) |
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2021-01-17 |
Nexium Ventures Pvt LtdBalance sheet 201920compressed.pdf - 1 (1010960039) |
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2019-09-23 |
balance Sheet 2018-19 Nexium.pdf - 1 (1010960148) |
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2019-09-23 |
Company financials including balance sheet and profit & loss |
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2019-09-23 |
Annual Returns and Shareholder Information |
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2019-09-23 |
List of Shareholders.pdf - 1 (1010960155) |
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2019-09-23 |
NEXIUM VENTURES - Director Report.pdf - 3 (1010960148) |
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2019-09-23 |
Notice of AGM.pdf - 2 (1010960148) |
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2019-06-11 |
Annual Report.pdf - 1 (1010960165) |
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2019-06-11 |
financials.pdf - 1 (1010960156) |
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2019-06-11 |
Company financials including balance sheet and profit & loss |
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2019-06-11 |
Company financials including balance sheet and profit & loss |
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2019-06-11 |
Annual Returns and Shareholder Information |
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2019-06-11 |
Annual Returns and Shareholder Information |
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2019-06-11 |
List of Shareholders.pdf - 1 (1010960173) |
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2019-06-11 |
ODDI BOARD REPORT.pdf - 2 (1010960165) |
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2019-06-11 |
Oodi Taxii Tech Auditors Report 2017.pdf - 3 (1010960156) |
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2019-06-11 |
Oodi Taxii Tech Board Report 2017.pdf - 2 (1010960156) |
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2019-06-11 |
SHARHOLDING PATTERN.pdf - 1 (1010960188) |
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